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RENEWABLE ENERGY VENTURES LIMITED
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RENEWABLE ENERGY VENTURES LIMITED: Filings

    • Overview

    Company NameRENEWABLE ENERGY VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354610
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RENEWABLE ENERGY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Termination of appointment of Alan Hayes Davidson as a director on Aug 28, 2018

    		1 pagesTM01

    Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Apr 04, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2017

    		LRESSP

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 200,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 200,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 200,000
    		SH01

    Appointment of Alan Hayes Davidson as a director

    		2 pagesAP01

    Previous accounting period extended from Feb 28, 2013 to Jun 30, 2013

    		1 pagesAA01

    Resolutions

    Resolutions
    		50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Appointment of Pinsent Masons Secretarial Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Md Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Sep 18, 2012

    		1 pagesAD01

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Md Secretaries Limited as a secretary

    		3 pagesAP04

    Statement of capital following an allotment of shares on Mar 15, 2012

    • Capital: GBP 200,000
    		4 pagesSH01

    Registered office address changed from * 40 Morningfield Road Aberdeen AB15 4AQ* on Apr 13, 2012

    		2 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0